Cibitas Investments Limited

Active04782999 Private limited company
Incorporated
1 June 2003 (23 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
East of England
Address
Cp House
Otterspool Way
Watford
WD25 8JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2021
British
Born May 1976 (50)
Director · Appointed 1 June 2017
British
Born April 1968 (58)
Lewis, Eric
Secretary · Appointed 11 December 2012
Officer history (17 former)
28 October 2025
Resigned Mcloughlin, Stuart as Director
27 October 2021
Appointed Dudley-Scales, Claire Louisa as Director
27 October 2021
Resigned Filer, Paul Andrew as Director
1 June 2017
Appointed Mcloughlin, Alistair James as Director
1 June 2017
Appointed Filer, Paul Andrew as Director
1 June 2017
Resigned Buxton, Andrew Robert Fowell as Director
1 June 2017
Resigned Cockshaw, Alan, Sir as Director
15 January 2015
Resigned Camp, David John as Director
7 January 2014
Appointed Mcloughlin, Stuart as Director
1 June 2013
Resigned Parker, Guy Trevor as Director
1 June 2013
Resigned Schreier, Bernard, Sir as Director
11 December 2012
Appointed Lewis, Eric as Secretary
3 December 2012
Resigned Appleton, Michael John as Director
25 July 2012
Resigned Harper, Douglas John as Secretary
2 July 2010
Resigned Shelton, David Keith as Director
30 April 2008
Resigned Taylor, Martin Laurence as Director
30 April 2008
Appointed Parker, Guy Trevor as Director
11 December 2007
Appointed Taylor, Martin Laurence as Director
11 December 2007
Resigned Hoeksma, Siep as Director
1 August 2007
Appointed Harper, Douglas John as Secretary
31 July 2007
Resigned Coetzee, Russell Steven as Secretary
21 August 2006
Appointed Camp, David John as Director
5 May 2006
Resigned Lipton, Stuart Anthony, Sir as Director
15 December 2004
Resigned Mead, Stefan as Secretary
15 December 2004
Appointed Coetzee, Russell Steven as Secretary
19 January 2004
Appointed Appleton, Michael John as Director
14 November 2003
Appointed Shelton, David Keith as Director
14 November 2003
Appointed Schreier, Bernard, Sir as Director
14 November 2003
Appointed Lipton, Stuart Anthony, Sir as Director
14 November 2003
Appointed Buxton, Andrew Robert Fowell as Director
14 November 2003
Appointed Hoeksma, Siep as Director
14 November 2003
Appointed Mead, Stefan as Secretary
14 November 2003
Resigned K & S Secretaries Limited as Corporate Nominee Secretary
14 November 2003
Resigned K & S Directors Limited as Corporate Nominee Director
24 June 2003
Appointed Cockshaw, Alan, Sir as Director
1 June 2003
Appointed K & S Secretaries Limited as Corporate Nominee Secretary
1 June 2003
Appointed K & S Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02451184

Financials

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2022 2023 2024 (£1,738,080) (£1,738,080) (£1,738,080) (£1,738,080) (£1,738,080)
Balance sheet detail
20242023202220202019
Creditors (> 1 year)£1,738,080£1,738,080£1,738,080£1,738,080£1,738,080
Net Assets(£1,738,080)(£1,738,080)
Shareholder Funds(£1,738,080)(£1,738,080)(£1,738,080)(£1,738,080)(£1,738,080)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Amended accounts for a dormant company31 December 2025
4 December 2025Confirmation statement with no updates4 December 2025
10 November 2025Termination of appointment of a director
13 June 2025Accounts for a dormant company31 December 2024
5 December 2024Confirmation statement with no updates4 December 2024
Show all recent filings

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